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Operations Specialist

OperationsOperationsFull TimeRemoteMid LevelTeam 11-50Since 2021H1B SponsorCompany SiteLinkedIn

Location

Latin America

Posted

16 days ago

Salary

$20K - $30K / year

Seniority

Mid Level

Bachelor Degree2 yrs expEnglish

Job Description

Operations Specialist

Every

• Manage end-to-end customer onboarding for banking, treasury, and card products — including collection, review, and verification of KYC/KYB documentation in line with regulatory and partner requirements. • Conduct customer due diligence (CDD) by validating entity structures, beneficial ownership, UBOs, and control persons; assess risk and escalate higher-risk cases as needed. • Serve as the operational liaison with banking, treasury, and card network partners (e.g., Visa) to resolve onboarding issues, respond to compliance inquiries, and support approvals. • Maintain accurate onboarding records and workflows, ensuring audit-ready documentation, adherence to AML policies, and continuous improvement of onboarding processes and controls.

Job Requirements

  • 2-5 years in compliance ops, fintech onboarding, or banking operations
  • Demonstrated understanding of data privacy, confidentiality, and information security - especially when handling sensitive personal, corporate, and banking information.
  • Strong attention to detail and critical thinking, with the ability to identify inconsistencies, assess risk, and make sound judgment calls during onboarding reviews.
  • Clear, professional written communication and comfort operating in a fast-moving, cross-functional environment.
  • Familiarity with banking, payments, or fintech onboarding workflows, including collaboration with external financial institutions or compliance partners.
  • Experience with KYC/KYB, CDD, and AML processes - including entity verification, beneficial ownership, and sanctions screening.

Benefits

  • Offers Equity

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